Declaration |
| Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
| 4 | Whether Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | Yes | Yes | Yes | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | |
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | |
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | |
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | Whether the listed entity has any significant beneficial owner? | No | | | |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights
held in each class of
securities
(IX) | No. Of Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
| Class
eg:X | Class
eg:Y | Total |
| (A) | Promoter & Promoter Group | 9 | 14321720 | | | 14321720 | 69.8 | 14321720 | | 14321720 | 69.8 | | | | | 14321720 |
| (B) | Public | 2644 | 6197540 | | | 6197540 | 30.2 | 6197540 | | 6197540 | 30.2 | | | | | 6197540 |
| (C) | Non Promoter- Non Public | 0 | 0 | | | 0 | | 0 | | 0 | 0 | | | | | 0 |
| (C1) | Shares underlying DRs | 0 | 0 | | | 0 | | 0 | | 0 | 0 | | | | | 0 |
| (C2) | Shares held by Employee Trusts | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| Total | 2653 | 20519260 | | | 20519260 | 100 | 20519260 | | 20519260 | 100 | | | | | 20519260 |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| (A) | Promoter & Promoter Group | 69.8 | 4470000 | 31.21 | | | | | | | | | 14321720 | | | |
| (B) | Public | 30.2 | 570000 | 9.2 | | | | | | | | | 5200540 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | 0 | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | 0 | | | |
| (C2) | Shares held by Employee Trusts | 0 | | | | | | | | | | | 0 | | | |
| Total | 100 | 5040000 | 24.56 | | | | | | | | | 19522260 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | Category & Name
of the
Shareholders
(I) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights held in each class of securities
(IX) | No. Of Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted
(XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| No of Voting (XIV)
Rights | Total as
a % of
Total
Voting
rights |
| Class
eg:
X | Class
eg:Y | Total |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (d) | Any Other (specify) | 9 | 14321720 | | | 14321720 | 69.8 | 14321720 | | 14321720 | 69.8 | | | | | 14321720 |
| Sub-Total (A)(1) | | 9 | 14321720 | | | 14321720 | 69.8 | 14321720 | | 14321720 | 69.8 | | | | | 14321720 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 9 | 14321720 | | | 14321720 | 69.8 | 14321720 | | 14321720 | 69.8 | | | | | 14321720 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (d) | Banks | 1 | 1000 | | | 1000 | 0 | 1000 | | 1000 | 0 | | | | | 1000 |
| Sub-Total (B)(1) | | 1 | 1000 | | | 1000 | 0 | 1000 | | 1000 | 0 | | | | | 1000 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 3 | 208405 | | | 208405 | 1.02 | 208405 | | 208405 | 1.02 | | | | | 208405 |
| Sub-Total (B)(2) | | 3 | 208405 | | | 208405 | 1.02 | 208405 | | 208405 | 1.02 | | | | | 208405 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 2466 | 1840154 | | | 1840154 | 8.97 | 1840154 | | 1840154 | 8.97 | | | | | 1840154 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 31 | 2702241 | | | 2702241 | 13.17 | 2702241 | | 2702241 | 13.17 | | | | | 2702241 |
| (i) | Non Resident Indians (NRIs) | 56 | 286906 | | | 286906 | 1.4 | 286906 | | 286906 | 1.4 | | | | | 286906 |
| (l) | Bodies Corporate | 34 | 977899 | | | 977899 | 4.77 | 977899 | | 977899 | 4.77 | | | | | 977899 |
| (m) | Any Other (specify) | 53 | 180935 | | | 180935 | 0.88 | 180935 | | 180935 | 0.88 | | | | | 180935 |
| Sub-Total (B)(4) | | 2640 | 5988135 | | | 5988135 | 29.18 | 5988135 | | 5988135 | 29.18 | | | | | 5988135 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 2644 | 6197540 | | | 6197540 | 30.2 | 6197540 | | 6197540 | 30.2 | | | | | 6197540 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| ( 1 ) | Custodian/DR Holder - Name of DR Holders (If Available) | 0 | 0 | | | 0 | | 0 | | 0 | 0 | | | | | 0 |
| ( 2 ) | Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2) | | 0 | 0 | | | 0 | | 0 | | 0 | 0 | | | | | 0 |
| Total ( A+B+C2 ) | | 2653 | 20519260 | | | 20519260 | 100 | 20519260 | | 20519260 | 100 | | | | | 20519260 |
| Total (A+B+C ) | | 2653 | 20519260 | | | 20519260 | 100 | 20519260 | | 20519260 | 100 | | | | | 20519260 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | Category & Name
of the
Shareholders
(I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (d) | Any Other (specify) | 69.8 | 4470000 | 31.21 | | | | | | | | | 14321720 |
| Sub-Total (A)(1) | | 69.8 | 4470000 | 31.21 | | | | | | | | | 14321720 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 69.8 | 4470000 | 31.21 | | | | | | | | | 14321720 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (d) | Banks | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 1.02 | 0 | 0 | | | | | | | | | 208405 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 1.02 | 0 | 0 | | | | | | | | | 208405 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 8.97 | 20000 | 1.09 | | | | | | | | | 1311554 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 13.17 | 200000 | 7.4 | | | | | | | | | 2603041 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 1.4 | 0 | 0 | | | | | | | | | 162906 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 4.77 | 350000 | 35.79 | | | | | | | | | 733699 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0.88 | 0 | 0 | | | | | | | | | 180935 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 29.18 | 570000 | 9.52 | | | | | | | | | 4992135 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 30.2 | 570000 | 9.2 | | | | | | | | | 5200540 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| ( 1 ) | Custodian/DR Holder - Name of DR Holders (If Available) | | | | | | | | | | | | 0 |
| ( 2 ) | Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | 0 | | | | | | | | | | | 0 |
| Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2) | | | | | | | | | | | | | 0 |
| Total ( A+B+C2 ) | | 100 | 5040000 | 24.56 | | | | | | | | | 19522260 |
| Total (A+B+C ) | | 100 | 5040000 | 24.56 | | | | | | | | | 19522260 |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Director or Director's Relatives | Director or Director's Relatives |
| Name
of the
Shareholders
(I) | COLABA REAL ESTATE PRIVATE LIMITED | STAR GALAXY TRADES PVT LTD | GLACIER TRADES PVT LTD | HEDE NAVIGATION PRIVATE LIMITED | HEDE CONSULTANCY COMPANY PRIVATE LIMITED | SHIBANEE HARLALKA | PRAFULLA RAJARAM HEDE |
| PAN
(II) | AABFC0745R | AAFCS8325N | AABCG4767G | AAACJ4753A | AAACH4659M | AAIPH6373H | AAIPH6374A |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 99115 | 1212807 | 1210700 | 4971307 | 3722880 | 1946190 | 10 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 99115 | 1212807 | 1210700 | 4971307 | 3722880 | 1946190 | 10 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.48 | 5.91 | 5.9 | 24.23 | 18.14 | 9.48 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 99115 | 1212807 | 1210700 | 4971307 | 3722880 | 1946190 | 10 |
| Total | 99115 | 1212807 | 1210700 | 4971307 | 3722880 | 1946190 | 10 |
| Total as
a % of
Total
Voting
rights | 0.48 | 5.91 | 5.9 | 24.23 | 18.14 | 9.48 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 99115 | 1212807 | 1210700 | 4971307 | 3722880 | 1946190 | 10 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.48 | 5.91 | 5.9 | 24.23 | 18.14 | 9.48 | 0 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 1000000 | 1000000 | 990000 | 1480000 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 82.45 | 82.6 | 19.91 | 39.75 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 99115 | 1212807 | 1210700 | 4971307 | 3722880 | 1946190 | 10 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter | Promoter Group | Promoter | Promoter Group | Promoter | Promoter |
Any Other (specify) |
| Sr. No. | 8 | 9 | |
| Category | Director or Director's Relatives | Trusts | Click here to go back |
| Name
of the
Shareholders
(I) | SAMIT PRAFULLA HEDE | HBG TRUST (SEEMA ARUN PAWAR) | |
| PAN
(II) | AAIPH6372G | AABTH2092N | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 9 |
| No. of fully paid up equity shares held
(IV) | 777086 | 381625 | 14321720 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 777086 | 381625 | 14321720 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.79 | 1.86 | 69.8 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 777086 | 381625 | 14321720 |
| Total | 777086 | 381625 | 14321720 |
| Total as
a % of
Total
Voting
rights | 3.79 | 1.86 | 69.8 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 777086 | 381625 | 14321720 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 3.79 | 1.86 | 69.8 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 4470000 |
| As a % of total Shares held
(b) | 0 | 0 | 31.21 |
| Number of equity shares held in dematerialized form
(XVIII) | 777086 | 381625 | 14321720 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
Bodies Corporate |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | M/S BLACK HAWK PROPERTIES PRIVATE LIMITED | Click here to go back |
| PAN
(II) | AAFCA6926R | Total |
| No. of fully paid up equity shares held
(IV) | 300000 | 300000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 300000 | 300000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.46 | 1.46 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 300000 | 300000 |
| Total | 300000 | 300000 |
| Total as
a % of
Total
Voting
rights | 1.46 | 1.46 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 300000 | 300000 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.46 | 1.46 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 300000 | 300000 |
| As a % of total Shares held
(b) | 100 | 100 |
| Number of equity shares held in dematerialized form
(XIV) | 300000 | 300000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Name
of the
Shareholders
(I) | NALIN NARENDRA PANDYA | SANJIV DHIRESHBHAI SHAH | ENTATHUR VEERARAGHAVA REDDIAR PERUMALSWA | SHREYA PANDYA | SHALINI HEMANTKUMAR SHAH | Click here to go back |
| PAN
(II) | AAGPP4117M | ADGPS0244P | AAKFE4495M | ANUPP3460A | ATFPS9295R | Total |
| No. of fully paid up equity shares held
(IV) | 248713 | 256577 | 262990 | 269865 | 368232 | 1406377 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 248713 | 256577 | 262990 | 269865 | 368232 | 1406377 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.21 | 1.25 | 1.28 | 1.32 | 1.79 | 6.85 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 248713 | 256577 | 262990 | 269865 | 368232 | 1406377 |
| Total | 248713 | 256577 | 262990 | 269865 | 368232 | 1406377 |
| Total as
a % of
Total
Voting
rights | 1.21 | 1.25 | 1.28 | 1.32 | 1.79 | 6.85 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 248713 | 256577 | 262990 | 269865 | 368232 | 1406377 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.21 | 1.25 | 1.28 | 1.32 | 1.79 | 6.85 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 248713 | 256577 | 262990 | 269865 | 368232 | 1406377 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) |
| Sr. No. | 1 | |
| Category | HUF | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 53 | 53 |
| No. of fully paid up equity shares held
(IV) | 180935 | 180935 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 180935 | 180935 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.88 | 0.88 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 180935 | 180935 |
| Total | 180935 | 180935 |
| Total as
a % of
Total
Voting
rights | 0.88 | 0.88 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 180935 | 180935 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.88 | 0.88 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 180935 | 180935 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |